Romar International LTD.

Company SC209811 · Active · incorporated 08/08/2000 · Aberdeen AB10 1DQ · Private Limited Company

Nature of business: 09100 - Support activities for petroleum and natural gas extraction

Latest accounts held to 2024-06-30; total assets £7,156,320; net assets £7,156,320; 11 employees.

Who controls it

• Romar Topco Ltd (company, registered Sc490403 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
• Natwest Fis Nominees Limited (02459831) (company, registered 02459831 in England)
  ownership of shares 75 to 100 percent · from 2018-08-08, ceased 2022-12-22

Where the chain ends

Companies House shows one step. Followed to the end:

1. Romar Topco Limited (SC490403, Active)
2. Archer Assets UK Limited (06370628, Active)

The chain leaves the UK register here. The last UK company is controlled by: Archer Limited (Bermuda, registration 40612). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Archer Consulting Resources Limited (SC268977, Active)
• Archer Elemental UK Limited (SC813037, Active)
• Archer (uk) Limited (SC229291, Active)
• Archer Well Company International Limited (09437988, Active)
• Archer Well Services (saudi Arabia) Limited (SC641940, Active)
• Isol8 (holdings) Limited (SC617826, Active)
• Isol8 Limited (SC565933, Active)
• Romar Topco Limited (SC490403, Active)

Who runs it

• BRIAN REID LTD. (corporate nominee secretary) · from 2000-08-08 to 2000-08-08
• STEPHEN MABBOTT LTD. (corporate nominee director) · from 2000-08-08 to 2000-08-08
• MCKENZIE, Martin (director, born 03/1964, British) · from 2000-08-08 to 2014-11-28
• GRAY, Robert Mcleod (secretary, Uk) · from 2001-08-01 to 2014-11-28
• YULE, George Kynoch (director, born 05/1951, British) · from 2011-06-01 to 2012-06-15
• SCOTT, Duncan James Joseph (director, born 10/1959, British) · from 2014-11-28 to 2020-04-02
• MAIR, Robin Barclay (director, born 10/1960, British) · from 2014-11-28 to 2017-04-01
• STABLES, Robert (director, born 09/1959, British) · from 2015-01-05 to 2020-04-02
• JENSEN, Rune (director, born 09/1957, Norwegian) · from 2017-04-01 to 2020-08-14
• MACKENZIE, Malcolm (director, born 07/1972, British) · from 2020-04-02 to 2022-02-06
• HVAMB, Tomas (director, born 08/1975, Norwegian) · from 2020-04-02 to 2020-12-09
• HERRERA, Gregory John (director, born 04/1969, British) · from 2020-08-14 to 2020-12-09
• SHANKS, Alan Gordon (director, born 12/1967, British) · from 2020-12-09 to 2023-01-09
• SHANKS, Alan Gordon (secretary) · from 2020-12-09 to 2023-01-09
• PANTIN, Nicholas Paul Timothy (director, born 01/1976, Trinidadian) · from 2023-01-09 to 2025-10-27
• DEY, Kenneth David (director, born 05/1959, British) · from 2023-01-09, current
• JORANGER, Espen (director, born 12/1977, Norwegian) · from 2023-01-09, current
• TODD, Adam Mark Alexander (director, born 07/1977, Canadian) · from 2023-01-09, current

Charges

3 charges registered, 0 outstanding.

• 2014-11-28, fully-satisfied, in favour of The Royal Bank of Scotland PLC
• 2006-11-16, fully-satisfied, in favour of The Royal Bank of Scotland PLC
• 2006-08-17, fully-satisfied, in favour of The Royal Bank of Scotland PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Robertson Global Ltd (SC447334)
• Vedadri Ltd (SC603348)
• Moray Global Limited (SC497269)
• Shar International Ltd (16817048)
• Ssrr Industries Limited (SC862902)
• Sas Technical Ltd (SC580292)
• Dum Spiro Limited (SC836910)
• Deveron Geoscience Associates Limited (SC184387)

Check this company on Companies House.